PERINTI LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERINTI LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERINTI LIMITED was incorporated 9 years ago on 16/10/2014 and has the registered number: 09267921. The accounts status is SMALL and accounts are next due on 31/03/2024.
PERINTI LIMITED was incorporated 9 years ago on 16/10/2014 and has the registered number: 09267921. The accounts status is SMALL and accounts are next due on 31/03/2024.
PERINTI LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
INVESTCAN UK LIMITED (until 26/06/2018)
INVESTCAN UK LIMITED (until 26/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YANN PAUL LE SAUX | Dec 1971 | French | Director | 2022-02-01 | CURRENT |
CYRIL FRANCIS GUILLAUME BOUYGUES | Jan 1986 | French | Director | 2018-06-21 | CURRENT |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2014-10-16 UNTIL 2021-06-30 | RESIGNED | ||
ERIC JÉRÔME | Feb 1958 | French | Director | 2014-10-16 UNTIL 2022-02-01 | RESIGNED |
CHRISTOPHE BACHY | Apr 1963 | French | Director | 2014-10-16 UNTIL 2018-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Bouygues | 2016-04-06 - 2016-04-06 | 5/1952 | Paris |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Olivier Bouygues | 2016-04-06 - 2016-04-06 | 9/1950 | Paris |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Scdm Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |